Fleet Assist Interco Limited

Active10864124 Private limited company
Incorporated
13 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hugh Steve Wilson
Accounts type
Group
Region
East of England
Address
1 Sovereign Court Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Greenspan, Marc Howard
Director · Appointed 4 January 2024
American
Born December 1968 (57)
Director · Appointed 4 January 2024
British
Born January 1964 (62)
Director · Appointed 4 January 2024
British
Born May 1969 (57)
Workman, Michael Lee
Director · Appointed 4 January 2024
American
Born October 1956 (70)
Officer history (17 former)
4 January 2024
Resigned St Claire, Vincent as Director
4 January 2024
Appointed St Claire, Vincent as Director
4 January 2024
Appointed Blott, Carl Richard as Director
4 January 2024
Appointed Workman, Michael Lee as Director
4 January 2024
Appointed Greenspan, Marc Howard as Director
4 January 2024
Resigned Greenspan, Marc Howard as Director
4 January 2024
Resigned Blott, Carl Richard as Director
4 January 2024
Resigned Workman, Michael Lee as Director
22 December 2022
Resigned Hall, Scott as Director
29 July 2021
Appointed Workman, Michael Lee as Director
29 July 2021
Appointed St Claire, Vincent as Director
29 July 2021
Resigned Gaddy, Robert Boylan as Secretary
29 July 2021
Resigned Gaddy, Robert Boylan as Director
29 July 2021
Appointed Blott, Carl Richard as Director
29 July 2021
Appointed Hall, Scott as Director
9 April 2020
Resigned Bostic, Eric as Secretary
9 April 2020
Appointed Gaddy, Robert Boylan as Secretary
9 April 2020
Appointed Gaddy, Robert Boylan as Director
9 April 2020
Resigned Bostic, Eric Daniel as Director
12 March 2020
Appointed Greenspan, Marc Howard as Director
6 March 2020
Resigned Lindberg, Greg Evan as Director
12 August 2019
Appointed Lindberg, Greg Evan as Director
12 August 2019
Appointed Bostic, Eric as Secretary
12 August 2019
Appointed Bostic, Eric Daniel as Director
12 August 2019
Resigned Hersom, Dave as Director
2 August 2019
Resigned Hersom, Dave as Secretary
21 June 2019
Resigned Bennett, Joe as Director
12 October 2018
Resigned O'Sullivan, Donal as Secretary
12 October 2018
Appointed Lindberg, Greg Evan as Director
12 October 2018
Resigned Lindberg, Greg Evan as Director
12 October 2018
Appointed Bennett, Joe as Director
12 October 2018
Appointed Hersom, Dave as Secretary
12 October 2018
Resigned O'Sullivan, Donal Thomas as Director
20 September 2018
Appointed Hersom, Dave as Director
20 September 2018
Resigned Clarke, Conor Thomas as Director
13 July 2017
Appointed O'Sullivan, Donal as Secretary
13 July 2017
Appointed O'Sullivan, Donal Thomas as Director
13 July 2017
Appointed Clarke, Conor Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hugh Steve Wilson
Individual · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1947

Holdings 1

Companies where Fleet Assist Interco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 July 2021
Ceased Greg Evan Lindberg — Owns 75–100% of shares

Financials

Net Assets
(£2,461,841)
Profit
(£480,769)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2024 (£634,185) (£2,461,841)
Balance sheet detail
20242020
Fixed Assets£6,391,887
Debtors£8,945
Cash£0
Creditors (< 1 year)£4,871,492£3,004,308
Creditors (> 1 year)£4,031,181
Net Current Assets(£4,862,547)(£2,994,891)
Net Assets(£2,461,841)(£634,185)
Shareholder Funds(£2,461,841)(£634,185)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates18 August 2026
10 December 2025Group of companies' accounts31 December 2024
26 September 2025Confirmation statement with no updates18 August 2025
10 October 2024Group of companies' accounts31 December 2023
30 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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